Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| Annual Return | 19/03/2006 | 363a |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/11/2000 | 1.2(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| 397a - | 21/05/1999 | 397a |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| Auditor's report | 18/03/1998 | AUDR |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/04/1999 | 157 |
| 363a - Annual Return | 24/04/2004 | 363a |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| Notice of dismissal of petition for administration order | 09/04/2002 | 2.3(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |